French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1968-04-10 found 922 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725446 347646655 @Company
@Persons
@UBO
@INPI
ACQUADRO acquadro Olivier
DoB: 1968-10-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement la Peyrela 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848430 432499283 @Company
@Persons
@UBO
@INPI
ACQUADRO Olivier Gilbert Alain
DoB: 1968-10-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Edf 6 Montée de la Peyrela 38450 Saint-Georges-de-Commiers France
5959842 339552648 @Company
@Persons
@UBO
@INPI
COLLECTIVITÉ TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval, BP 215 20177 Ajaccio Cedex FRANCE yes
@Cadastre
@Geotag
7440998 339106783 @Company
@Persons
@UBO
@INPI
ENTREPRISE ET DEVELOPPEMENT - E.D.
DoB: 471800508
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AUTOROUTE DE CARNON LA FONT MARTIN 34470 PEROLS FRANCE
10287377 517679320 @Company
@Persons
@UBO
@INPI
JAY LAISSUS Corinne
DoB: 1968-10-04
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Choumettes Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10287378 517679320 @Company
@Persons
@UBO
@INPI
JAY LAISSUS Corinne
DoB: 1968-10-04
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Choumettes Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10292668 384018545 @Company
@Persons
@UBO
@INPI
JAY LAISSUS Corinne
DoB: 1968-10-04
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Choumettes Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
12581294 494028616 @Company
@Persons
@UBO
@INPI
BRUNEL Annie, Andrée, Lucienne
DoB: 1968-10-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement de la Ferme Normande Betteville 76190 Saint Martin de l'If FRANCE
12600742 752487884 @Company
@Persons
@UBO
@INPI
BRUNEL Annie, Andrée, Lucienne
DoB: 1968-10-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Normande Betteville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600743 752487884 @Company
@Persons
@UBO
@INPI
BRUNEL Annie, Andrée, Lucienne
DoB: 1968-10-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme Normande Betteville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716596 414112326 @Company
@Persons
@UBO
@INPI
JOUIN Didier Christophe Claude
DoB: 1968-10-02
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RUETTES ST MARTIN D'AUBIGNY 50190 PERIERS FRANCE
13076233 443804398 @Company
@Persons
@UBO
@INPI
DEGUET MORIN Olivier
DoB: 1968-10-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 GRANDE RUE 34980 Saint-Gély-du-Fesc FRANCE
13272653 321103160 @Company
@Persons
@UBO
@INPI
TURON ARTIGUET Geneviève
DoB: 1968-10-18
PoB: 64381 Méritein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Martin 64400 Orin FRANCE yes
@Cadastre
@Geotag
13397076 501583066 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1968-10-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Zone d'Activités Commerciales Saint-Martin Etap Hôtel 84120 Pertuis FRANCE
14059479 441201811 @Company
@Persons
@UBO
@INPI
CHAVANON Serge Christophe
DoB: 1968-10-05
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CHEVRISE III BAT 04 Nø411 97150 Saint-Martin France
14062475 481896074 @Company
@Persons
@UBO
@INPI
AUBRUN RORIZ Christelle Madeleine Odette
DoB: 1968-10-05
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Parc DE BAIE ORIENTALE 17 RES AZUL 97150 Saint-Martin France
14062476 481896074 @Company
@Persons
@UBO
@INPI
AUBRUN RORIZ Christelle Madeleine Odette
DoB: 1968-10-05
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Parc DE BAIE ORIENTALE 17 RES AZUL 97150 Saint-Martin France
14068506 530388610 @Company
@Persons
@UBO
@INPI
POMPILIUS Jacky Patrick
DoB: 1968-10-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit colombier 169 A 97150 Saint-Martin France
15451855 814452009 @Company
@Persons
@UBO
@INPI
SERGENT Gregoire Yves Martin
DoB: 1968-10-19
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue d'Enghien 69002 Lyon France
15485278 414707554 @Company
@Persons
@UBO
@INPI
EZINGEARD Corinne Jocelyne Henriette
DoB: 1968-10-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Des Pareuses Saint-Martin-Bellevue 74370 Fillière France
15585159 889924387 @Company
@Persons
@UBO
@INPI
JAWORSKI RICHARD Corinne Monique
DoB: 1968-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Raymond Clausse 54870 Villers-la-Chèvre France
16101364 405267683 @Company
@Persons
@UBO
@INPI
CHARPENTIER CAVALIE Rachel
DoB: 1968-08-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Avenue de Saint-Martin 74700 Sallanches France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.